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JAGA HEATING PRODUCTS (UK) LIMITED

Company number 02505376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 1994 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
26 May 1994 RESOLUTIONS Resolutions
  • RES ‐
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25 Jun 1993 363s Return made up to 24/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/93; no change of members
28 May 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
07 Oct 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
01 Oct 1992 363b Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
17 Oct 1991 288 New director appointed
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17 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1990 CERTNM Company name changed drawmulti LIMITED\certificate issued on 19/07/90
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Request DocumentCompany name changed drawmulti LIMITED\certificate issued on 19/07/90
18 Jul 1990 CERTNM Company name changed\certificate issued on 18/07/90
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Request DocumentCompany name changed\certificate issued on 18/07/90
17 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 288 Secretary resigned;new secretary appointed
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12 Jul 1990 287 Registered office changed on 12/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/07/90 from: 2 baches street london N1 6UB
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1990 RESOLUTIONS Resolutions
  • RES ‐
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Request DocumentResolutions
24 May 1990 NEWINC Incorporation